SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 23, 2022, Joseph Kaminkow, a member of the board of directors (the “Board”) of Lottery.com Inc. (the “Company”) and a member of the Company’s Compensation Committee, notified the Board of his intent to resign from the Board, effective June 9, 2022 and not stand for re-election to the Board at the annual meeting of stockholders to be held on June 10, 2022 (the “2022 Annual Meeting”). Mr. Kaminkow indicated that his decision to resign and not stand for re-election at the 2022 Annual Meeting was due to increasing responsibilities in his executive roles and was not the result of any disagreement with the Company on any matter, or relating to its operations, policies, or practices.
Mr. Kaminkow had been included as a director nominee in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022 (the “Proxy Statement”) and proxy card for the 2022 Annual Meeting. The Company’s slate of nominees otherwise remains unchanged for the 2022 Annual Meeting as set forth in the Proxy Statement. Previously voted proxies remain valid, other than with respect to Mr. Kaminkow as he is no longer standing for re-election, and the Company’s stockholders eligible to vote at the 2022 Annual Meeting may continue to use their proxy cards to vote their shares on the matters being voted on at the 2022 Annual Meeting.
Effective upon Mr. Kaminkow’s resignation, the size of the Board will be reduced from seven to six members.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|By:||/s/ Kathryn Lever|
Chief Operating Officer and
|Chief Legal Officer|
Date: May 27, 2022